DOSSIERS / SANAE RAHILI
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Sole trader dossier

SANAE RAHILI

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-401692900 · 401692900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANAE RAHILI
fr_inpi
401692900
fr_inpi
active
fr_inpi
1995-05-02
fr_inpi
12 PL DU CAPITAINE DREYFUS, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALSACE GESTION ET CONSEILS EN IMMOBILIERdissolvedASSOCIATION DES DOCTEURS ROTH ET BANEAdissolvedBARBARA MALLactiveCABINET DE PSYCHOTHERAPIE MURIEL PIERREdissolvedDOCTEUR FLORENT ALLIBEactiveFLORENT JEROME ALLIBEdissolvedFREDERIQUE MARIE DUBOISactiveLES POUTOUSdissolvedLudivine PHILIPPEactiveMAISONS NEOdissolvedMARIA SIMONA DEBORA MARDALEdissolved[ND]dissolvedOXXO EVENEMENTS ET COMMUNICATIONdissolvedSARL W2JdissolvedSCI PATRIMOINE DU HOHNACKdissolvedSCI WILBOIS IMMOBILIERdissolvedSCM DES DOCTEURS RAHILI-POLETTE SANAE ET ALI SAMIRdissolvedSTUDENdissolvedSYENTYSactiveVIT'ADMINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100